Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
On Mon, Jul 17, 2017 at 7:13 am, Mrs. Anne H. Westly
< ifyrose9@gmail.com > wrote:

Attn: Unpaid Beneficiary,

This is to inform you that we have sent you several emails regarding your Overdue Contractual/Inheritance Payment of (Twenty Million Five Hundred Thousand USD) deposited with the Philippine National Bank (PNB) in Asia, since on the 3rd of February 2016 and we gave them a code no (02555) that you will use when contacting the Philippine National Bank, because of the high level of internet scammers/impostor in Africa, Europe and some part America today. Personally I have sent notifications to you regarding your funds deposited with the Philippine National Bank in Asia But you choose to ignore all our mails.

This email stand as our final notification to you regarding your approved payment funds which has already been deposited with the Philippine National Bank in Asia. Be informed that your funds were deposited under the custody of the Philippine National Bank in Asia after the conclusion of General meeting that was held at the World Bank Head Office in conjunction with the American Government, United Nations Organization and European Union. It was signed and approved that all unpaid Contractual/Inheritance Funds Payment should be moved to the Philippine National Bank in Asia due to the high level of scams going on in Africa, Europe and America.

At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), with the above Code No given to you for the immediate claim and transfer of your Approved Contractual/Inheritance Funds directly into your bank account without further delay since the Philippine National Bank has been given the instructions to settle all outstanding payment without further delays.

PNB Financial Center contact info listed below;

Contact Name: Mr. Nelson C. Reyes
Position: Chief Financial Officer, Executive Vice President
Tel: +63 939 371 62000

Please be informed that the Telegraphic Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES, from the Philippine Government Office through the assistance of the Philippine National Bank Lawyer. Bear it in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your approved funds out of Philippine. This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government.

Please Take Note: If you are not willing or ready to obtain the above said Approval Certificates to enable the immediate transfer of your funds or completion of your transaction with the Philippine National Bank, please do not contact the Bank to avoid wasting of time. You are advice to update this office as soon as you have successfully receive your approved funds from the Philippine National Bank (PNB), for proper records / payment remark on the original copy of your payment file here in the World Bank Office.

Regards
Management
Mrs. Anne H. Westly

 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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